Bank Islam Integrated Annual Report 2020

Board Nomination & Remuneration Committee (BNRC) ǍƃǒȦdzƃǵ • Noraini Che Dan rƭdzƞƭȦȮ • Zahari @ Mohd Zin Idris • Azizan Ahmad FȀȦdzƭȦ rƭdzƞƭȦ ɛǍȀ ȮƭȦɚƭƦ ǒǵ ҜҚҜҚ • Datuk Zamani Abdul Ghani ӯɨljɽȈɨljǁ ʥӝljӝǹӝ Ѵ Ãƃɨƺȃ ѵѳѵѳӰ Roles and Responsibilities ɰɰȈɰɽɰ ɽȃlj 9Ɂƃɨǁ Ɂȶ ɽȃlj ɥɨɁƺljɰɰ ǹɁɨ ȶɁȴȈȶƃɽȈɁȶӗ ɨljȴʍȶljɨƃɽȈɁȶ ƃȶǁ ɰʍƺƺljɰɰȈɁȶ plan of the Board, Board Committees, SSC, the Chief Executive Officer and key ČljȶȈɁɨ ÃƃȶƃǼljȴljȶɽ ɥljɨɰɁȶȶljȢӝ ěȃlj ǁljɽƃȈȢljǁ ɨɁȢljɰ ƃȶǁ ɨljɰɥɁȶɰȈƹȈȢȈɽȈljɰ Ɂǹ ɽȃlj 9ÇĄ: ƃɨlj ɰljɽ Ɂʍɽ Ȉȶ Ȉɽɰ ěljɨȴɰ Ɂǹ Ąljǹljɨljȶƺlj ӯěÝĄӰӗ ʥȃȈƺȃ ʥƃɰ Ȣƃɰɽ ɨljʤȈljʥljǁ Ɂȶ ѵѼ ɥɨȈȢ ѵѳѵѳ ƃȶǁ Ȉɰ ƃʤƃȈȢƃƹȢlj Ɂȶ ɽȃlj :Ɂȴɥƃȶʰԇɰ ʥljƹɰȈɽlj ƃɽ www.bankislam.com . Meetings KȈǼȃɽ ӯѻӰ ȴljljɽȈȶǼɰ ʥljɨlj ȃljȢǁ ǁʍɨȈȶǼ ɽȃlj ǹȈȶƃȶƺȈƃȢ ʰljƃɨ ljȶǁljǁ ѶѴ Aljƺljȴƹljɨ ѵѳѵѳӗ Ȉȶ ȢȈȶlj ʥȈɽȃ ɽȃlj ɨljɧʍȈɨljǁ ǹɨljɧʍljȶƺʰ ƃɰ ɰɽȈɥʍȢƃɽljǁ Ȉȶ ɽȃlj ěÝĄ Ɂǹ ɽȃlj 9ÇĄ:ӝ ɥƃɨɽ ǹɨɁȴ ɽȃlj 9ÇĄ: ȴljȴƹljɨɰӗ ɽȃlj ȴljljɽȈȶǼɰ ƃɨlj ƃȢɰɁ ƃɽɽljȶǁljǁ ƹʰ ɽȃlj :ȃȈljǹ KʯljƺʍɽȈʤlj ÝǹǹȈƺljɨӝ ěȃlj :ȃȈljǹ ‰ʍȴƃȶ ĄljɰɁʍɨƺljɰ ÝǹǹȈƺljɨ ʥȈȢȢ ƃȢɰɁ ƹlj ȈȶʤȈɽljǁ ɽɁ facilitate deliberation of issues under his purview. ĄljʤȈljʥljǁ ƃȶǁ ɨljƺɁȴȴljȶǁljǁ ɽɁ ɽȃlj 9Ɂƃɨǁ ɽȃlj ǹɁȢȢɁʥȈȶǼӖ • ɥɥɁȈȶɽȴljȶɽ Ɂǹ ȶljʥ :ȃƃȈɨȴƃȶ Ɂǹ ɽȃlj 9ƃȶȟ ʥȃɁ Ȉɰ ƃȶ Žȶǁljɥljȶǁljȶɽ ÇɁȶӸKʯljƺʍɽȈʤlj AȈɨljƺɽɁɨ ӯŽÇKAӰӗ Ɂȶlj ӯѴӰ ȶljʥ ŽÇKA ƃȶǁ Ɂȶlj ӯѴӰ ȶljʥ ČČ: ȴljȴƹljɨ • ĄljӸƃɥɥɁȈȶɽȴljȶɽ Ɂǹ Ɂȶlj ӯѴӰ Žȶǁljɥljȶǁljȶɽ ÇɁȶӸKʯljƺʍɽȈʤlj AȈɨljƺɽɁɨ ƃȶǁ ɽʥɁ ӯѵӰ ČČ: Ãljȴƹljɨɰ • ĄljʤȈljʥ Ɂǹ ɽȃlj 9Ɂƃɨǁ :ɁȴȴȈɽɽljljɰԇ ƺɁȴɥɁɰȈɽȈɁȶ • ĄljʤȈljʥ Ɂǹ ĄljȴʍȶljɨƃɽȈɁȶ ծ 9ljȶljǹȈɽɰ ǹɁɨ AȈɨljƺɽɁɨɰ ƃȶǁ ČČ: ȴljȴƹljɨɰ • AȈɨljƺɽɁɨɰ ěɨƃȈȶȈȶǼ ǹɁɨ ѵѳѵѳ • Evaluation of the SSC members • ɥɥɁȈȶɽȴljȶɽ Ɂǹ ȶljʥ ȶɁȴȈȶljlj ǁȈɨljƺɽɁɨɰ Ȉȶ ƺɁȴɥƃȶȈljɰ ʥȃljɨlj 9ƃȶȟ ŽɰȢƃȴ ȃƃɰ Ȉȶɽljɨljɰɽ Ȉȶ • ĄljʤȈljʥ Ɂǹ ɰɽƃǹǹ ǹȈȶƃȶƺȈȶǼ ƹljȶljǹȈɽɰ • Career transition scheme • ŽȴɥȢljȴljȶɽƃɽȈɁȶ Ɂǹ yȢljʯȈƹȢlj ŚɁɨȟ ɨɨƃȶǼljȴljȶɽ • ȢȈǼȶȴljȶɽ Ɂǹ ƺɁȴɥljȶɰƃɽȈɁȶ ǁljɰȈǼȶ ǹɁɨ ɽȃlj ɰƃȢljɰ ɨɁȢlj Ȉȶ :Ɂȶɰʍȴljɨ 9ƃȶȟȈȶǼ ƃȶǁ :ƃɰȃ ծ AljɥɁɰȈɽ Management • ɥɥɁȈȶɽȴljȶɽ Ɂǹ ȶljʥ ‰ljƃǁ Ɂǹ AȈʤȈɰȈɁȶ ɽɁ ǹȈȢȢ ʍɥ ʤƃƺƃȶƺʰ • ĄljȶljʥƃȢ Ɂǹ ƺɁȶɽɨƃƺɽ Ɂǹ ɰljɨʤȈƺlj Ɂǹ ČljȶȈɁɨ ÃƃȶƃǼljȴljȶɽ ƃȶǁ ɽȃljȈɨ ɨljȴʍȶljɨƃɽȈɁȶ • ĀljɨǹɁɨȴƃȶƺlj ɨljʤȈljʥ Ɂǹ :ɁɨɥɁɨƃɽlj ¶ĀŽɰ ǹɁɨ ѵѳѴѼ • ȶȶʍƃȢ ɨljʥƃɨǁ ǹɁɨ ČljȶȈɁɨ ÃƃȶƃǼljȴljȶɽ ƹƃɰljǁ Ɂȶ ɽȃljȈɨ ɥljɨǹɁɨȴƃȶƺlj ƃȶǁ ¶ĀŽɰ 9ÇĄ: ƺɽȈʤȈɽȈljɰ Ȉȶ ѵѳѵѳ BANK ISLAM MALAYS IA BERHAD INTEGRATED ANNUAL REPORT 2020 155